Main
72a7b664…8f673aab
SUSPICIOUS transaction
25.06.2024, 10:11:53
Duration: 38s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
ton--diamonds.ton
UQBF…I4vr
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQAVgSOa…2qMAd8kx
Interfaces: [jetton_wallet_governed]
-
Transfer token
ton--diamonds.ton
UQD9…ncMx
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Transfer token
ton--diamonds.ton
UQA6…-6x6
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQDm9-T4…CHBI6YqW
Interfaces: [jetton_wallet_governed]
-
Transfer token
ton--diamonds.ton
UQB5…fVde
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Transfer token
ton--diamonds.ton
alexrediz.ton
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Transfer token
ton--diamonds.ton
UQDh…G2cB
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Transfer token
ton--diamonds.ton
UQDv…yqvf
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQCVelff…UqgYHoff
Interfaces: [jetton_wallet_governed]
-
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